Agenda

Venue: This meeting will be held via Microsoft Teams and a recording will be published on the LEP's website following the meeting.

Contact: Ivan Walters  38328

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

To receive apologies for absence (if any)

2.

Declarations of Interest

To receive declarations of interest (if any)

3.

Minutes pdf icon PDF 440 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 12 October 2020

4.

D2N2 Capital Programme Performance Overview pdf icon PDF 524 KB

5.

Capital Programme Budget pdf icon PDF 603 KB

6.

Output Performance Update - Quarter 2 pdf icon PDF 478 KB

7.

D2N2 Milestones Update pdf icon PDF 469 KB

8.

Project for Approval - Glossop Municipal Buildings pdf icon PDF 686 KB

9.

Project for Approval - Centre of Excellence, Modern Construction and Digital Technologies pdf icon PDF 670 KB

10.

Exclusion of the Public

To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England)  Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s)… of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

11.

Growing Places Fund (GPF) update

12.

Date of Next Meeting

Wednesday 9 December 2020 at 1.00pm

13.

Minutes of meeting held on 4 November 2020 pdf icon PDF 444 KB